The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Derek

    Related profiles found in government register
  • Wilson, Derek
    British

    Registered addresses and corresponding companies
  • Wilson, Derek
    British director

    Registered addresses and corresponding companies

    • 29a Rignals Lane, Chelmsford, Essex, CM2 8QT

      IIF 7
  • Wilson, Derek
    British director born in October 1944

    Registered addresses and corresponding companies
  • Wilson, Derek
    British insurance broker born in October 1944

    Registered addresses and corresponding companies

    • 29a Rignals Lane, Chelmsford, Essex, CM2 8QT

      IIF 13
  • Wilson, Derek

    Registered addresses and corresponding companies

    • 4 Dobson Close, Manor Park, Ashton In Makerfield, WN4 8TY

      IIF 14

    • 29a Rignals Lane, Chelmsford, Essex, CM2 8QT

      IIF 15 IIF 16
  • Wilson, Derek
    British co director born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Brambles, Burtonwood, Warrington, WA5 4AN, England

      IIF 17
  • Wilson, Derek
    British director born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Dobson Close, Manor Park, Ashton In Makerfield, WN4 8TY

      IIF 18
  • Wilson, Derek
    British engineer born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Dobson Close, Manor Park, Ashton In Makerfield, WN4 8TY

      IIF 19
  • Mr Derek Wilson
    British born in July 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, The Brambles, Burtonwood, Warrington, WA5 4AN, England

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    BISHOPTON INVESTMENTS LTD - 2005-02-15
    7 The Brambles, Burtonwood, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    BUTTSBURY INSURANCE CONSULTANTS LIMITED - 2001-04-04
    1422-4 London Road, Leigh On Sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    341,534 GBP2024-05-31
    Officer
    2001-05-30 ~ 2002-03-31
    IIF 13 - director → ME
    2004-07-01 ~ 2007-01-16
    IIF 1 - secretary → ME
  • 2
    1422-4 London Road, Leigh-on-sea, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2004-11-02 ~ 2007-01-16
    IIF 4 - secretary → ME
  • 3
    1422-1424 London Road, Leigh-on-sea, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    995 GBP2024-05-31
    Officer
    ~ 2006-05-31
    IIF 8 - director → ME
    ~ 2007-01-16
    IIF 2 - secretary → ME
  • 4
    29a Crown Street, Brentwood, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    496,355 GBP2024-05-31
    Officer
    ~ 2007-01-16
    IIF 9 - director → ME
    ~ 2007-01-16
    IIF 6 - secretary → ME
  • 5
    1422-4 London Road, Leigh-on-sea, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2004-11-05 ~ 2007-01-16
    IIF 3 - secretary → ME
  • 6
    BRENTS FINANCIAL SERVICES LIMITED - 2001-04-04
    1422-1424 London Road, Leigh On Sea, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    1999-08-10 ~ 2006-03-31
    IIF 10 - director → ME
    1999-08-10 ~ 2007-01-16
    IIF 7 - secretary → ME
  • 7
    7 The Brambles, Burtonwood, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    885,084 GBP2024-05-31
    Officer
    2006-05-10 ~ 2014-01-31
    IIF 18 - director → ME
  • 8
    7 The Brambles, Burtonwood, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    1,953 GBP2024-05-31
    Officer
    2001-05-10 ~ 2014-01-31
    IIF 19 - director → ME
    2006-03-31 ~ 2014-01-31
    IIF 14 - secretary → ME
  • 9
    29a Crown Street, Brentwood, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2001-10-29 ~ 2007-01-16
    IIF 11 - director → ME
    2001-10-29 ~ 2007-01-16
    IIF 16 - secretary → ME
  • 10
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    1994-09-30 ~ 2007-01-16
    IIF 12 - director → ME
    1994-09-30 ~ 2007-01-16
    IIF 5 - secretary → ME
  • 11
    1422-4 London Road, Leigh-on-sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    -1,653 GBP2024-03-31
    Officer
    2004-04-28 ~ 2007-01-16
    IIF 15 - secretary → ME
  • 12
    BISHOPTON INVESTMENTS LTD - 2005-02-15
    7 The Brambles, Burtonwood, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2007-10-24 ~ 2021-11-22
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.